[APB] Independent Director RETIREMENT - MR CHUAH SEONG ENG on 23-Sep-2024

Stock

[APB] : APB RESOURCES BHD

Announcement Date

23-Sep-2024

Board Member Information:

Date of Change

23-Sep-2024

Type of Change

RETIREMENT

Designation

Independent Director

Directorate

Independent and Non Executive

Name

MR CHUAH SEONG ENG

Age

Gender

Male

Nationality

Malaysia

Working Experience

Family Relationship

Conflict of Interest

Interest

Direct Interest - 383,678 ordinary shares
Indirect Interest - Nil

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Board Member

Chairman Retirement - DATO' SRI ABD RAHIM BIN JAAFAR on 23-Sep-2024.

2024-09-23

Board Member

Independent Director Retirement - MR TAN TEIK HSIUNG on 23-Sep-2024.

2024-09-23

Board Member

Independent Director Retirement - MR CHUAH SEONG ENG on 23-Sep-2024.

2024-09-23

Meeting Outcome

General Meeting on 23-Sep-2024.

2024-09-23

Nomination Committee

Chairman of Nomination Committee Cessation Of Office - TAN TEIK HSIUNG on 23-Sep-2024.

2024-09-23

Nomination Committee

Member of Nomination Committee Cessation Of Office - CHUAH SEONG ENG on 23-Sep-2024.

2024-09-23

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - TAN TEIK HSIUNG on 23-Sep-2024.

2024-09-23

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - CHUAH SEONG ENG on 23-Sep-2024.

2024-09-23

Risk Committee

Member of Risk Committee Cessation Of Office - TAN TEIK HSIUNG on 23-Sep-2024.

2024-09-19

Insider

MR LIAW WAY GIAN (a company director) disposed 1,017,857 shares at 0.600 on 18-Sep-2024.

2024-09-19

Insider

MR LIAW WAY GIAN (a company director) disposed 376,542 shares at 0.568 on 18-Sep-2024.

2024-09-19

Insider

MR LIAW WAY GIAN (a company director) disposed 532,200 shares at 0.714 on 17-Sep-2024.

2024-09-18

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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....

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